Amendment of section 44
Section 199 of the Finance Act, 2019 (No. 2) deals with amendment of section 44. Amendment of section 44 199. In section 44 of the principal Act, in sub-section (1),— (i) | after clause (b), the following proviso shall be inserted, namely:— "Provided that after conclusion of investigation, if no offence of money-laundering is made out requiring filing of such complaint, the said
Amendment of section 44
199. In section 44 of the principal Act, in sub-section (1),—
(i) after clause (b), the following proviso shall be inserted, namely:— "Provided that after conclusion of investigation, if no offence of money-laundering is made out requiring filing of such complaint, the said authority shall submit a closure report before the Special Court; or"; (ii) after clause (d), the following Explanation shall be inserted, namely:— "Explanation.—For the removal of doubts, it is clarified that,— Section 199, The Finance Act, 2019 (No. 2).
(i) the jurisdiction of the Special Court while dealing with the offence under this Act, during investigation, enquiry or trial under this Act, shall not be dependent upon any orders passed in respect of the scheduled offence, and the trial of both sets of offences by the same court shall not be construed as joint trial; (ii) the complaint shall be deemed to include any subsequent complaint in respect of further investigation that may be conducted to bring any further evidence, oral or documentary, against any accused person involved in respect of the offence, for which complaint has already been filed, whether named in the original complaint or not.".
Cross-references
Extracted from the operative text of the enactments themselves. Every destination below exists in our corpus.
This section refers to
Questions about Section 199
What does Section 199 of the Finance Act, 2019 (No. 2) deal with?
Section 199 of the Finance Act, 2019 (No. 2) is headed "Amendment of section 44". Amendment of section 44 199. In section 44 of the principal Act, in sub-section (1),— (i) | after clause (b), the following proviso shall be inserted, namely:— "Provided that after conclusion of investigation, if no offence of money-laundering is made out requiring filing of such complaint, the said
How do I find court cases under Section 199 of the Finance Act, 2019 (No. 2)?
In judgments and charge sheets this section is written several ways, and each form finds a different set of orders. These search the full text of every order eCourtsIndia holds, best matches first: Finance Act, 2019 (No. 2) 199, section 199 Finance Act, 2019 (No. 2), section 199 of the Finance Act, 2019 (No. 2). Each opens the full list of orders on eCourtsIndia, where it can be narrowed by court, year and outcome.
What should I read with Section 199 of the Finance Act, 2019 (No. 2), and has it changed?
Its own text turns on section 44 (Amendment of section 194DA), so none of them can safely be read on its own.
When was the Finance Act, 2019 (No. 2) enacted?
Finance Act, 2019 (No. 2) was enacted in 2019. India Code records no commencement date for it. It is in force as at the date shown on this page.
Other sections of this Act
- Fifth Schedule. -12409 words
- First Schedule. Income-tax9078 words
- 2. Income-tax4914 words
- 105. Insertion of new sections 101A, 101B and 101C1547 words
- 138. Insertion of new sections 45-ID and 45- IE1010 words
- 6. Amendment of section 10907 words
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